Public Meeting Minutes: February 11, 2016 at 8:30 AM - Regular Meeting

Download

View Options:

Show Everything
Hide Everything

February 11, 2016 at 8:30 AM - Regular Meeting Minutes

February 11, 2016 at 8:30 AM - Regular Meeting
1. ESU Coordinating Council Information
Agenda Item Type:  Information Item
2. Call to Order
Agenda Item Type:  Procedural Item
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
5. Petitions and Communications to the Board
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
5.3. Legislative Update
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
Attachments:
5.4. Single Sign On/Portal Demonstation
Speaker(s):  Craig Hicks/Scott Isaacson
Agenda Item Type:  Information Item
6. Executive Reports
Agenda Item Type:  Information Item
6.1. Executive Director Report
Agenda Item Type:  Information Item
6.2. Executive Committee Report
Agenda Item Type:  Information Item
6.3. ESUCC/PDO Two Year Calendar
Agenda Item Type:  Information Item
6.3.1. ESUCC Meeting Dates and Locations
Agenda Item Type:  Information Item
6.4. ESU Staff Presenting Outside Their Service Agency
Agenda Item Type:  Information Item
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
Attachments:
8.1.1. Approve Claims, Financials Statements, and Assets for Month of January
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approval of Expenses to be paid.
Agenda Item Type:  Action Item
Attachments:
8.2. Technology Committee
Agenda Item Type:  Information Item
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
8.3.1. Interlocal Agreement with Buffalo County
Agenda Item Type:  Action Item
Attachments:
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
8.4.1. BrightBytes
Agenda Item Type:  Action Item
8.5. Special Populations Committee
Agenda Item Type:  Information Item
Attachments:
8.6. Legislative Committee
Agenda Item Type:  Information Item
Attachments:
9. New and Miscellaneous Business
Agenda Item Type:  Information Item
9.1. Best Practices Discusion
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
10. Unfinished Business
Agenda Item Type:  Information Item
10.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
10.2. Strategic Planning Process
Agenda Item Type:  Information Item
11. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
12. Executive Session
Agenda Item Type:  Action Item
13. Adjournment
Agenda Item Type:  Action Item
<< Back to the Public Page for ESU Coordinating Council